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Companies House/London/Company profile

BHD (LOUTH) HOLDINGS LTD

Active
13983950·incorporated 2022-03-17

BHD (LOUTH) HOLDINGS LTD is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13983950; OpenRegistry canonical ID GB-13983950-bhd-louth-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

BHD (LOUTH) HOLDINGS LTD has 5 persons with significant control on file:

  • Mr Adam James Saul born 1984 resident in England, British national. Notified 2022-03-17.
    • Has significant influence or control
  • Mr William Patrick Harford born 1976 resident in England, British national. Notified 2022-03-17.
    • Has significant influence or control
  • Winter Close Properties Limited (United Kingdom reg. 11789424). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W P Harford Limited (United Kingdom reg. 12571537). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aetreumcap Limited (United Kingdom reg. 13200280). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon William Padgett born 1961 resident in England, British national. Notified 2022-03-17. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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